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Ladderup Finance Ltd.

BSE: 530577 Sector: Financials
NSE: N.A. ISIN Code: INE519D01015
BSE 15:41 | 23 Oct 33.50 0
(0.00%)
OPEN

33.50

HIGH

33.50

LOW

33.50

NSE 05:30 | 01 Jan Ladderup Finance Ltd
OPEN 33.50
PREVIOUS CLOSE 33.50
VOLUME 10
52-Week high 40.00
52-Week low 22.35
P/E
Mkt Cap.(Rs cr) 43
Buy Price 33.50
Buy Qty 47.00
Sell Price 35.00
Sell Qty 50.00
OPEN 33.50
CLOSE 33.50
VOLUME 10
52-Week high 40.00
52-Week low 22.35
P/E
Mkt Cap.(Rs cr) 43
Buy Price 33.50
Buy Qty 47.00
Sell Price 35.00
Sell Qty 50.00

Ladderup Finance Ltd. (LADDERUPFINANCE) - Chairman Speech

Company chairman speech

Dear Shareholders

Sub.: Green Initiative - Registration of E-mail Address

This is to inform that as a part of "Green Initiative in the CorporateGovernance" the Ministry of Corporate Affairs (MCA) vide its Circular Nos. 17/2011and 18/2011 dated 21-4-2011 and 29-4-2011 respectively; has permitted the Companies toserve the documents viz. Annual Reports Notices of General Meetings / Postal Ballotother documents etc. to the Members through electronic mode.

In order to support this "Green Initiative" we are pleased to serve you theabove referred documents and also any other documents as specified by MCA fromtime-to-time through electronic mode. This will also ensure prompt receipt ofcommunication and avoid loss in postal transit.

We therefore request you to register your e-mail address and/or changes therein fromtime-to- time with the Company's Registrar & Transfer Agent (R & T Agent) viz.Sharex Dynamic (India) Private Limited at Unit 1 Luthra Industrial Premises Safed PoolAndheri Kurla Road Andheri (East) Mumbai - 400 072 in case you are holding shares inphysical mode by filling up the form appearing on reverse of this communication and withyour Depository Participant (DP) in case you are holding shares in dematerialized mode.

In case you require physical copies of Annual Reports and other documents you may sendan e-mail at info@ladderup.com or write to the Company's R & T Agent by quoting thename of first/sole shareholder Folio no. /DP ID and Client ID. The above documents willbe sent to you free of cost.

We request your whole-hearted support to this "Green Initiative" by optingelectronic mode of communication for its successful implementation.

Thanking you and assuring you of our best attention at all times.

Date : 27th August 2018 For Ladderup Finance Limited
Place : Mumbai
Regd. Office : A-102 Hallmark Business Plaza Sd/-
Sant Dyaneshwar Marg Sunil Goyal
Opposite Guru Nanak Hospital Managing Director
Bandra (East) Mumbai-400 051 DIN:00503570